Notice of Annual General Meeting

Schroder Global Real Estate Securities Limited ("SGRE" or "the Company") (a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 44714) Notice of Annual General Meeting 1 May 2015 Notice is hereby given that the 2015 Annual General Meeting of the Company willbe held at the offices of Northern Trust International Fund AdministrationServices (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port,Guernsey on Friday12 June 2015 at 9.00 a.m. In accordance with Listing Rule 9.6.3, a copy of the Notice and the AnnualReport and Accounts have been submitted to the National Storage Mechanism andwill shortly be available for inspection at: www.morningstar.co.uk/uk/NSM. Enquiries: Company website: www.schroderglobalrealestatesecurities.com Andrew MaidenNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0) 1481 745368